Grab A Car Limited
Type: NZ Limited Company (Ltd)Grab A Car Limited (issued an NZBN of 9429030028180) was launched on 21 Oct 2013. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 20 Jun 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Ml Trustees 2291 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Mccarrison, Alan Grant (a director) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccarrison, Alan Grant (a director) - located at Otahuhu, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Grab A Car Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Otahuhu, Auckland, 1010
Address used since 26 Jun 2017 |
Director | 21 Oct 2013 - current |
|
Douglas Rodgers
Haruru, 0293
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 26 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 03 Jul 2017 - 20 Jun 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 30 Nov 2015 - 03 Jul 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 20 Oct 2014 - 30 Nov 2015 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 21 Oct 2013 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
10 Oct 2014 - current |
|
Mccarrison, Alan Grant Director |
Otahuhu Auckland 1062 |
21 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarrison, Alan Grant Director |
Otahuhu Auckland 1062 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
21 Oct 2013 - 10 Oct 2014 | |
|
Rodgers, Douglas Individual |
Haruru 0293 |
26 Oct 2018 - 22 Oct 2019 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
21 Oct 2013 - 10 Oct 2014 |
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